M RAZA & CO LTD.
166 WHITCHURCH ROAD, CARDIFF CF14 3NA- Active
- Private Limited Company
- Company No. 04719050
- Last Updated: 01 Mar 2024
Company Profile
M RAZA & CO LTD. was incorporated on Tuesday, April 1, 2003 as a Private Limited Company with registered address in CARDIFF. M RAZA & CO LTD. has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 21 years 7 months and 12 days.
| Name | M RAZA & CO LTD. |
|---|---|
| Company number | 04719050 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
166 WHITCHURCH ROAD CARDIFF CF14 3NA |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Wasif Nabeel Raza Nationality: British |
Dates: Thursday, April 7, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Mahmood Raza Nationality: British |
Dates: Friday, January 17, 2020 - Friday, October 23, 2020
significant influence or control
|
| Mr Faraz Raza Nationality: British |
Dates: Friday, January 17, 2020 - Friday, October 23, 2020
ownership of shares 50 to 75 percent
|
| Mr Faraz Adeel Raza Nationality: British |
Dates: Saturday, January 4, 2020 - present
ownership of shares 50 to 75 percent
|
| Mr Mahmood Raza Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 17, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| M RAZA & CO LTD. | 01 Apr 2003 |